Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.
From the proxy statement filed Dec 4, 2025 · updated by the 8-Ks of Jul 23, 2026 and Sep 17, 2026
| Director | Age | On board | Independent | Committees | Other public boards | 2025 pay | Source |
|---|---|---|---|---|---|---|---|
|
Joseph A. “Digger” DiGuardo Jr.
Joined Jul 21, 2026
Board chair
|
- | - | - |
Quality Health and Safety Committee
|
- | - | |
|
Clyde W. Hewlett
|
71 |
2020
5 years
|
Independent | None stated | None stated | $642,499 | |
|
Diana G. Purcel
Leaving at the meeting
|
Not stated | Not stated | Not stated | None stated | None stated | $1,010,711 | |
|
Peter E. Slaiby
Leaving at the meeting
|
Not stated | Not stated | Not stated | None stated | None stated | $697,276 |
Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive. A director marked Joined was added by an 8-K; their row opens that 8-K, and a dash is a value it does not give.
The proxy filed Dec 4, 2025 describes a review policy but reports no transactions.
Read the policy in the proxyLoading...
